PlastiKCs
Board
1 director, since incorporationPanacea CommV
Director (not named in the articles), permanent representative CALLEWAERT Kurt Oscar Gaston
since 20-05-2020
term without a fixed end
listed in the 2026 annual accounts, filed on 02-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Duur De vennootschap is opgericht voor een onbepaalde duur. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders…”deed of 25-05-2020
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayPanacea
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Panacea
- Director (not named in the articles), from 20-05-2020 to date
Control
This company
PlastiKCs
Equity €87,162
Profit €2,888 in 2026
Capital
- Contribution
- €2,000
- Source
- 2026 annual accounts
Articles of association
deed of 25-05-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 25-05-2020 ↗
- THIELE & KOR PLASTICS MACHINERY BV (BE 0746.579.603) founder
- Panacea comm.v (BE 0742.989.415) founder